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Filtered: Wanted US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-19

Sadegh AHMADZADEGAN
Person · Crime · Sanctioned entity · Wanted · Iran
Samer Rayya
Person · Crime · Sanctioned entity · Wanted · Lebanon
Masoud Jalili
Person · Crime · Sanctioned entity · Wanted · Iran
Mujtaba Ali RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Ignacio Gonzalez Penuelas
Person · Crime · Sanctioned entity · Wanted · Mexico
Boris Alekseyevich Antonov
Person · Crime · Sanctioned entity · Wanted · Russia
Adelmo Nunez Molina
Person · Crime · Sanctioned entity · Wanted · Mexico
Alireza Shafie Nasab
Person · Crime · Sanctioned entity · Wanted · Iran
Abuzar Gohari Moqadam
Person · Crime · Sanctioned entity · Wanted · Iran
EVGENIY MIKHAYLOVICH BOGACHEV
Person · Crime · Sanctioned entity · Wanted · Russia
MOHSIN RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
KWEK KEE SENG
Person · Crime · Sanctioned entity · Wanted · Singapore
Yevgeniy Igorevich Polyanin
Person · Crime · Sanctioned entity · Wanted · Russia
OMID GHAFFARINIA
Person · Crime · Sanctioned entity · Wanted · Iran
MOHAMMAD MAHDI KHANPOUR ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
HAMID FIROOZI
Person · Crime · Sanctioned entity · Wanted · Iran
Mohammed Saeed AJILY
Person · Crime · Sanctioned entity · Wanted · Iran
Robert Sergeyevich Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
VLADIMIR VENKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Shahram Poursafi
Person · Crime · Sanctioned entity · Wanted · Iran · Syria
VASILCHENKO, Gleb Igorevich
Person · Crime · Sanctioned entity · Wanted · Russia
Ehsan Mohammadi
Person · Crime · Sanctioned entity · Wanted · Iran
RODOLFO RICARDO FINKELSTEIN
Person · Crime · Debarred entity · Wanted · Argentina · United States of America
NADER SAEDI
Person · Crime · Sanctioned entity · Wanted · Iran
Mihael Karner
Person · Crime · Sanctioned entity · Wanted · Slovenia

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Topics

168Wanted 167Sanctioned entity 158Crime 22Politician 19Disqualified 18Terrorism 14Person of interest 8Military 1Debarred entity 1Close Associate

Data sources

168US SAM Procurement Exclusions 167US OFAC Specially Designated Nationals (SDN) List 167US Trade Consolidated Screening List (CSL)110US FBI Most Wanted 63Wikidata 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45Monaco National Fund Freezing List 44French National Asset Freezing System 40EU Consolidated Travel Bans 39Japan Economic Sanctions and List of Eligible People 37Australian Sanctions Consolidated List 35INTERPOL Red Notices 34Swiss SECO Sanctions/Embargoes 31Wikidata Persons in Relevant Categories 25Ukraine NSDC State Register of Sanctions 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Moldovan Sanctions for Terrorism and Proliferation of WMD 20Argentina RePET Sanctions 19UK Companies House Disqualified Directors 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Israel Terrorists Organizations and Unauthorized Associations lists 18Polish Sanctions Countering Money Laundering and Terror Financing 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)15Bulgarian Persons of Interest 12Canadian Consolidated Autonomous Sanctions List 12US DEA Fugitives 12Wikidata Politically Exposed Persons 7EU Council Official Journal Sanctioned Entities 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Wikidata Entities of Interest 6Indian Ministry of Home Affairs Banned Organizations 6New Zealand Russia Sanctions 6ACF List of War Enablers 5Pakistan NACTA Proscribed Persons 4Ukraine War and Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3DPRK Reports 3US CIA World Leaders 2Germany BKA Wanted Fugitives 2ICIJ Offshore Leaks Database 2Russian Persons of Interest published by Dossier Center 2US Secret Service Most Wanted Fugitives 1Graph-based entity tagging 1Every Politician 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

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